Former President Donald Trump’s third bid to the White House has been mired in controversy, with him facing numerous legal issues, as well as his businesses and allies.
Except January. 6 Committee investigations, here are some other notable investigations involving Trump:
tax return.The House Ways and Means Committee has finally obtained the former president’s tax returns after a crushing defeat of Trump at the Supreme Court, paving the way for the IRS to hand over the documents to the Democratic-led House. The committee’s chairman, Richard Neal, a Massachusetts Democrat, first requested the IRS tax returns in 2019, and the agency under the Trump administration initially refused to turn them in.
Mar-a-Lago files. Attorney General Merrick Garland has appointed Special Counsel Jack Smith to oversee the Justice Department’s criminal investigation into the retention of defense information at Trump resorts and during parts of the January 6, 2021 uprising .
The Justice Department continues to investigate whether Trump White House documents were illegally mishandled when they were taken to his Mar-a-Lago estate in Florida after he left office. A federal grand jury in Washington has been selected and interviewed potential witnesses about how Trump handled the documents.
2020 general election. The Justice Department conducted its own investigation into the post-2020 election period. While the Justice Department has not acted publicly during the so-called quiet period leading up to the midterm elections, a grand jury in Washington has been hearing witnesses.
Meanwhile, Fulton County, Georgia, District Attorney Fanny Willis is overseeing a special grand jury investigating what Trump or his allies may have done in ousting President Joe Biden’s victory in Georgia. what. The investigation was launched after Trump had a phone call with Georgia Secretary of State Brad Ravensberger, in which he urged Republicans to “find” votes to overturn the election results.
Trump Organization. New York Attorney General Letitia James indicted Trump, his three grown children and the Trump Organization in September after a lengthy investigation, alleging their involvement in a more than a decade-long campaign Frauds of the scale that the ex-president has exploited for his own personal gain.
James alleges that the fraud involved every aspect of Trump’s business, including his properties and golf courses. According to the lawsuit, the Trump Organization defrauded lenders, insurance companies and tax authorities by inflating the value of its properties through misleading assessments.
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